EPSILON INVESTMENTS PTE. LTD.
Singapore
24 November 2014
201435017D
SGD
Business Description
EPSILON INVESTMENTS PTE. LTD. is registered as a business entity on 24 November 2014 (10.1 years ago) structured as a Exempt Private Company Limited By Shares (Local Company) with 2 officer(s) in-charge. The business jurisdiction is overseen by the Accounting and Corporate Regulatory Authority (ACRA), a government agency from Singapore with the given Business Registration Number / Unique Entity Number (UEN) 201435017D. The business official address is located at 458 Pasir Ris Drive 4 #08-325, Singapore 510458 in the primary industry of 69201: Accounting And Auditing Services (excluding Online Marketplaces) using Singapore Dollars - SGD as its default trading currency. The business name remains unchanged since inception. The business annual account filing date falls on 31 July and is currently operational with the status of 'Live Company'. The business paid up share capital is SGD 3,420,000, with preference share capital of SGD 0, and other share capital at SGD 0.
In the past 365 days, EPSILON INVESTMENTS PTE. LTD. has received a total of Login to view reported payment review(s). 12 were rated Good and Login to view were rated Poor. The latest review was made on 2023-04-18 and it was reported "Good". The aggregated good payment amount is equivalent to USD 6,540, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "A" suggest a healthy payment culture where settlement with stakeholders is always prioritised. Since the business is currently active, it also signals positive financial standing. The lack of an appointed auditor indicates that the business is small sized as it did not meet the regulatory requirements of revenue or assets exceeding SGD 10 million, or has more than 50 employees in the previous two fiscal years.
EPSILON INVESTMENTS PTE. LTD. is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Poor Payment Sum
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Poor Payment Count
USD 6,540
Good Payment Sum
12
Good Payment Count
2023-04-18
Latest Report Date
Good
Latest Report Rating
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Legal Name
EPSILON INVESTMENTS PTE. LTD.
Registered Business Number / UEN
201435017D
Postal Address
458 PASIR RIS DRIVE 4 #08-325, SINGAPORE 510458
Officially Founded
24 NOVEMBER 2014
Base Currency
SINGAPORE DOLLARS (SGD)
Entity Structure
EXEMPT PRIVATE COMPANY LIMITED BY SHARES (LOCAL COMPANY)
Industry Classification
69201 - ACCOUNTING AND AUDITING SERVICES (EXCLUDING ONLINE MARKETPLACES)
Jurisdiction
SINGAPORE
Governing Agency
ACCOUNTING AND CORPORATE REGULATORY AUTHORITY (ACRA)
Ordinary (Paid Up) Share Capital
SGD 3,420,000
Preference share Capital
SGD 0
Other Share Capital
SGD 0
Formerly Known as
-Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
Live Company
Frequently Asked
What is the legal name and registration number of EPSILON INVESTMENTS PTE. LTD.? Is it still in business?
"EPSILON INVESTMENTS PTE. LTD." is the legal full name of the business with the registered number 201435017D. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of EPSILON INVESTMENTS PTE. LTD.?
The credit profile of EPSILON INVESTMENTS PTE. LTD. is assessed with the payment rating of "A", find out more.
When did EPSILON INVESTMENTS PTE. LTD. register as a business?
EPSILON INVESTMENTS PTE. LTD. started business on 24 November 2014.
Where is EPSILON INVESTMENTS PTE. LTD. located?
The address of EPSILON INVESTMENTS PTE. LTD. is 458 PASIR RIS DRIVE 4 #08-325, SINGAPORE 510458.
What is the base currency of EPSILON INVESTMENTS PTE. LTD.?
The default trading currency of EPSILON INVESTMENTS PTE. LTD. is the Singapore Dollars (SGD).
Who is EPSILON INVESTMENTS PTE. LTD. governed by?
EPSILON INVESTMENTS PTE. LTD. is under the jurisdiction of Singapore, overseen by the Accounting and Corporate Regulatory Authority (ACRA).
Other businesses in Singapore
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "EPSILON INVESTMENTS PTE. LTD.". If you find this business dealing with regulated products, please further check that EPSILON INVESTMENTS PTE. LTD. is correctly licenced by the local authority.
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